SC209725 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | STRUCK OFF AND DISSOLVED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 15/03/1815 March 2018 | COMPANY NAME CHANGED PITKERRO CERTIFICATE ISSUED ON 15/03/18 |
| 15/03/1815 March 2018 | ORDER OF COURT - DISSOLUTION VOID |
| 27/01/1227 January 2012 | STRUCK OFF AND DISSOLVED |
| 07/10/117 October 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY WALLACE WISEMAN |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LYALL ROBERTSON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISEMAN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK |
| 11/01/1011 January 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 31/03/0931 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 31/03/0931 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/0928 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/0923 March 2009 | ADOPT ARTICLES 09/03/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: EMMOCK WOOD EMMOCK ROAD, TEALING DUNDEE DD3 0PZ |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | £ IC 100000/80000 28/11/05 £ SR 20000@1=20000 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 9 COX STREET, DOWNFIELD DUNDEE ANGUS DD3 9HA |
| 03/09/033 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | £ NC 100/100000 29/08 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
| 06/09/006 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/00 |
| 05/09/005 September 2000 | COMPANY NAME CHANGED PITKERRO PLUMBING & HEATING CONT RACTORS LIMITED CERTIFICATE ISSUED ON 05/09/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company